Advanced company searchLink opens in new window

COLT CAR COMPANY LIMITED (THE)

Company number 01163954

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ryuichi Hasuo on 18 June 2010
21 May 2010 AP01 Appointment of Mr Kazuo Ito as a director
21 May 2010 AP01 Appointment of Mr Koichi Tanaka as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Jul 2009 AUD Auditor's resignation
15 Jun 2009 AUD Auditor's resignation
30 Apr 2009 288a Director appointed mr lance robert bradley
30 Apr 2009 288b Appointment terminated director james tyrrell
22 Apr 2009 288a Director appointed mr kazuhiko sho
22 Apr 2009 288a Director appointed mr hiroo kurihara
21 Apr 2009 288c Director's change of particulars / zenta ishikawa / 20/04/2009
21 Apr 2009 288c Director's change of particulars / mizuki kondo / 20/04/2009
16 Feb 2009 288b Appointment terminated director yoichiro yatabe
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director frank hirst
07 Oct 2008 288b Appointment terminated director michael lang
07 Oct 2008 288b Appointment terminated director stephen blackburn
06 Oct 2008 288b Appointment terminated director david blackburn
03 Jul 2008 288a Director appointed mr yoichiro miyamoto
02 Jul 2008 288b Appointment terminated director taichi ito
19 Jun 2008 363a Return made up to 18/06/08; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association